Dartford Director Banned for 11 Years After Misusing Bounce Back Loan Post-Company Wind-Up
BBL Blaggers
Dobrin Mihaylov of D&T7 Ltd Banned for 9 Years for Overstating Turnover to Secure £41,340 NatWest Bounce Back Loan
Dobrin Mihaylov, director of D&T7 Ltd, faces a nine-year ban after exaggerating his company’s turnover to obtain a £41,340 Bounce Back Loan from NatWest. […]
BBL Blaggers
Javed Siddique, Galos Plymouth Ltd Director, Banned for 9 Years Over Fraudulent £30,000 Bounce Back Loan
Javed Siddique, director of Galos Plymouth Ltd, has been hit with a nine-year directorship ban after fraudulently securing a £30,000 Bounce Back Loan from Lloyds Bank, for which his company was ineligible. The disqualification follows an investigation revealing misuse of the government-backed loan scheme, highlighting stricter enforcement against fraudulent claims. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover and Misusing £50,000 Barclays Bounce Back Loan on Home Renovations
AA company director has been disqualified for nine years after exaggerating his business turnover to secure a £50,000 Barclays Bounce Back Loan and spending it on home renovations. […]